OpenLegislation

Article 64 Disclosure of information by inspectorsI1

United Kingdom

For paragraph (3) of Article 444Af1 of the 1986 Order (disclosure of information by inspectors) substitute—

“(3)

Information to which this Article applies may also be disclosed by an inspector appointed under this Part to—

(a)

another inspector appointed under this Part;

(b)

a person appointed under—

(i)

section 167 of the Financial Services and Markets Act 2000 (general investigations),

(ii)

section 168 of that Act (investigations in particular cases),

(iii)

section 169(1)(b) of that Act (investigation in support of overseas regulator),

(iv)

section 284 of that Act (investigations into affairs of certain collective investment schemes), or

(v)

regulations made as a result of section 262(2)(k) of that Act (investigations into open-ended investment companies),

to conduct an investigation; or

(c)

a person authorised to exercise powers under—

(i)

Article 440 of this Order; or

(ii)

section 84 of the Companies Act 1989 (exercise of powers to assist overseas regulatory authority).”.

Annotations

Commencement

I1

Art. 64 in force at 1.12.2001, see art. 1

Footnotes

f1

Article 444A was substituted by the Companies (No. 2) (NI) Order 1990 (NI 10) Article 16 and has been amended by the Criminal Justice Act 1993 (c. 36) Schedule 5 part II paragraph 20 and S.I. 1994/1696, Schedule 8 paragraph 13(3).